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HomeMy WebLinkAboutResolution 1971 - 0132-5•RESOLUTION NO.71-132-5 ORDERING VALUE OF AEANDO1~ED OR REMOVED -STRUCTURES AND EQUIPMENT REMOVED FROM BOOKS OF ACCOUNT A RESOLUTION OF TIlE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.5,OF ORANGE COUNTY,CALIFORNIA,ORDERING THE VALUE OF CERTAIN ABANDONED OR REMOVED STRUCTURES AND EQUIPMENT REMOVED FROM TIlE DISTRICTS’BOOKS OF ACCOUNT The Board of Directors of County Sanitation District No.5 of Orange County California, DOES RESOLVE AS FOLLOWS: WHEREAS,plans and specifications for Demolition and Removal of Old Bay Bridge Pump Station,Contract No.5-12-1,provide for the removal of said facility;and, WHEREAS,removal of said Old Bay Bridge Pump Station has been accomplished;and, WHEREAS,conformance to generally accepted accounting principles and procedures require that assets disposed of be removed from the accounting records, NOW,THEREFORE,IT IS HEREBY RESOLVED AND ORDERED: That certain facility known as the Old Bay Bridge Pump Station is hereby formally abandoned and the value thereof is hereby ordered removed from the Districts’Books of Account effective June 30,1971. PASSED AND ADOPTED at a regular meeting held October 13,1971. STATE OF CALIFORNIA COUNTY OF ORANGE Sso I,J.WAYNE SYLVESTER,Secretary of the Board of Directors of County Sanitation District No.5,of Orange County,California,do hereby certify that the above and foregoing Resolution No.71—132-5,was regularly passed and adopted at a regular meeting of said Board on the 13th day of October ~1971,by the following vote to wit: AYES: NOES: Directors Lindsley Parsons (Chairman),. Edgar Hirth and Robert Battin None 0 ABSENT: - ~°‘~ IN WITNESS WBEREOF;I have hereunto set my hand and affixed the official seal of County Sanitation District No. of Orange County,California,this 13 day of October 1971. 5 -~ ~aYS~r Sanitation D~stiict No.5 , of Orange County,California s—io4